SCOT SEAT DIRECT LTD.
Overview
| Company Name | SCOT SEAT DIRECT LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC213634 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SCOT SEAT DIRECT LTD.?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is SCOT SEAT DIRECT LTD. located?
| Registered Office Address | 9 Glasgow Road PA1 3QS Paisley Renfrewshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SCOT SEAT DIRECT LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SCOT SEAT DIRECT LTD.?
| Last Confirmation Statement Made Up To | Dec 11, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 25, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 11, 2024 |
| Overdue | No |
What are the latest filings for SCOT SEAT DIRECT LTD.?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 11, 2024 with updates | 5 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2023 | 14 pages | AA | ||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||
Confirmation statement made on Dec 11, 2023 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2022 | 15 pages | AA | ||||||
Confirmation statement made on Dec 16, 2022 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Dec 16, 2021 with updates | 4 pages | CS01 | ||||||
Change of details for Carol Anne Young as a person with significant control on Sep 23, 2021 | 2 pages | PSC04 | ||||||
Change of details for Mr Jonathan Alexander Young as a person with significant control on Sep 23, 2021 | 2 pages | PSC04 | ||||||
Total exemption full accounts made up to Dec 31, 2021 | 15 pages | AA | ||||||
Second filing of Confirmation Statement dated Dec 13, 2021 | 3 pages | RP04CS01 | ||||||
Confirmation statement made on Dec 13, 2021 with updates | 3 pages | CS01 | ||||||
| ||||||||
Total exemption full accounts made up to Dec 31, 2020 | 14 pages | AA | ||||||
Confirmation statement made on Dec 13, 2020 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2019 | 14 pages | AA | ||||||
Confirmation statement made on Dec 13, 2019 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Oct 11, 2019 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2018 | 14 pages | AA | ||||||
Confirmation statement made on Dec 11, 2018 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2017 | 13 pages | AA | ||||||
Registration of charge SC2136340005, created on May 22, 2018 | 4 pages | MR01 | ||||||
Confirmation statement made on Dec 11, 2017 with updates | 3 pages | CS01 | ||||||
Director's details changed for Carol Anne Young on Dec 15, 2017 | 2 pages | CH01 | ||||||
Director's details changed for Alexander Arnold Young on Dec 15, 2017 | 2 pages | CH01 | ||||||
Secretary's details changed for Carol Anne Young on Dec 15, 2017 | 1 pages | CH03 | ||||||
Who are the officers of SCOT SEAT DIRECT LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| YOUNG, Carol Anne | Secretary | Glasgow Road PA1 3QS Paisley 9 Renfrewshire | British | Director | 53183360001 | |||||
| YOUNG, Alexander Arnold | Director | Glasgow Road PA1 3QS Paisley 9 Renfrewshire | Scotland | British | Co Director | 39402430001 | ||||
| YOUNG, Carol Anne | Director | Glasgow Road PA1 3QS Paisley 9 Renfrewshire | Scotland | British | Director | 53183360001 | ||||
| YOUNG, Jonathan Alexander | Director | Glasgow Road PA1 3QS Paisley 9 Scotland | Scotland | British | Director | 73822390001 | ||||
| YOUNG, Jonathan Alexander | Secretary | Low Gainford KA3 6AR Fenwick Ayrshire | British | Company Director | 73822390001 | |||||
| COUNTDOWN ACCOUNTANCY LTD | Secretary | Countdown House PO BOX 26035 KA3 2YF Kilmarnock East Ayrshire | 73419180001 | |||||||
| FIRST SECRETARIES LIMITED | Nominee Secretary | 72 New Bond Street W1S 1RR London | 900000780001 | |||||||
| YOUNG, Carol Anne | Director | Low Gainford KA3 6AR Fenwick Ayrshire | Scotland | British | Director | 53183360001 | ||||
| YOUNG, Carol Anne | Director | Low Gainford KA3 6AR Fenwick Ayrshire | Scotland | British | Company Director | 53183360001 | ||||
| YOUNG, Jonathan Alexander | Director | Glasgow Road PA1 3QS Paisley 9 Renfrewshire | Scotland | British | Director | 73822390001 | ||||
| YOUNG, Jonathan Alexander | Director | Low Gainford KA3 6AR Fenwick Ayrshire | Scotland | British | Co Director | 73822390001 | ||||
| YOUNG, Jonathan Alexander | Director | Low Gainford KA3 6AR Fenwick Ayrshire | Scotland | British | Company Director | 73822390001 | ||||
| FIRST DIRECTORS LIMITED | Nominee Director | 72 New Bond Street W1S 1RR London | 900000770001 |
Who are the persons with significant control of SCOT SEAT DIRECT LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jonathan Alexander Young | Apr 06, 2016 | Glasgow Road PA1 3QS Paisley 9 Renfrewshire | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Carol Anne Young | Apr 06, 2016 | Glasgow Road PA1 3QS Paisley 9 Renfrewshire | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0